Security is a series of checks, not a badge. Use this list before a purchase or transfer. Ticking a box does not certify a provider or make an investment safe.
If something feels wrong
Pause the transaction and verify through an official channel you find independently. If you already paid, promptly contact the service and relevant bank, preserve receipts and messages, and report to local consumer protection or law enforcement. Recovery is not guaranteed. Beware of paid “recovery” agents who promise results.
Understand your specific risks
Wallet custody and backups · Giveaway scam warning signs · The full purchase journey
Primary sources
- Bitcoin.org: Securing your wallet
- FTC: Cryptocurrency and scams (U.S. consumer guidance; reporting options differ by country).